BISMALAINSHAL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BISMALAINSHAL LIMITED

Actual on 01.08.2024
Company name
BISMALAINSHAL LIMITED
copy
copied
Company number
15284264
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 14.08.2025

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
22 NEW ROAD, EXNING, ENGLAND, NEWMARKET, CB8 7JP
copy
copied

PSC and Officers BISMALAINSHAL LIMITED

Person with significant control

(as of 24.01.2024)

Steve Davis
Status: Active
Notified on: Tuesday, 14 November 2023
Correspondence address: 22 New Road, Exning, Newmarket, England, CB8 7JP
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free